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Dated: 3rd October 2021
NOTICE OF THE BOARD MEETING OF
COLGIS BD LTD.
Notice is hereby given to all Directors of COLGIS BD LTD. that a Meeting of the Board of Directors of the company will be held on October 27, 2021 at 11.00 am at the registered office of the Company to consider the following agenda:
To discuss and consider the Minutes of last Board Meeting;
To discuss and confirm the change of registered address from Flat No-B5, House No-668, Road No-9, Mirpur DOHS, Dhaka to Sahera Plaza, 750/A Kamal Soroni road, Dhaka 1216; and
Any other matters with the permission of the Chair.
All Members are requested to attend the meeting.
√
________________
Yasuhiro Azumi
Managing Director
Copy to: All Members of the Company